Managing the Risks of Cross-Border Investigations for Israeli Businesses

Cohen & Gresser LLP

Enforcement Efforts Are Increasingly International -

White collar investigations and prosecutions, notably those initiated by American authorities, have become increasingly international, reaching far beyond the borders of the United States. The U.S. Department of Justice (“DOJ”) has promised that these international investigations and prosecutions will increase as it intensifies its efforts to pursue violations globally. The DOJ is more serious than ever about pursuing corruption, particularly violations of the Foreign Corrupt Practices Act (“FCPA”).

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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